Sergio Fernando Palencia Prado
banker
Sergio Fernando Palencia Prado is among the individuals implicated in the CHN fraud case, which involves accusations of facilitating improper credit card approvals as part of a larger scheme.
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Guatemala:
Sergio Fernando Palencia Prado is also mentioned among those involved in the allegations against the bank.
4
Allan E Paredes
Orlando Blanco
Jose Chic
Carlos Barrera
Alejandro Giammattei
Luis Pelaez
Sven Resenhoeft Greenberg
Gustavo Adolfo Varela
Sofia Del Carmen Lam
Prensa Libre – major Guatemalan newspaper, est. 1951: Denuncias civiles fueron rechazadas y el banco no ha podido recuperar algún monto de los Q20 millones